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1. Mail a fully completed Ohio Department of Taxation Identity Theft Affidavit (IT TA), to the address listed on the form. It is encouraged to file a report with your local police department which may also be attached with your affidavit. Please keep a copy for your records. 2.
Ohio identity theft laws characterize the crime as a felony, punishable by one to 11 years in prison. The most serious charges are reserved for those who defraud elderly or disabled people, or active duty military service members through identity theft.
FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report.
The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report. Some creditors will accept this affidavit instead of a police report.
I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.